| 1. Call to Order | |
| 2. Election of Board Chair | |
| 3. Election of Vice Chair | |
| 4. January School Board Recognition Month | |
| 5. Block Consent Agenda (to be approved as one block unit) | |
| A. Minutes of Board Meeting - December 13, 2023 | |
| B. 2024 School Board Meeting Dates | |
| C. Donation of $300 to Project Graduation | |
| D. Claims | |
| 6. Finance Director's Report | |
| 7. Monthly Items | |
| A. Superintendent Report - Mr. Begley | |
| 1. Personnel Report - | |
| B. Academic Update - Mr. Lemonds | |
| 1. CDIP Highlight | |
| C. Action Items | |
| 1. Approval - Student Accident Insurance Renewal with Roberts Insurance | |
| 2. Approval - CDIP | |
| 3. Approval - Surplus Handicap Van | |
| 4. Approval - 2024-24 School Calendar | |
| 8. Next Meeting: Wednesday, February 14, 2024 at 7:00 pm in the School Cafeteria | |
| 9. Adjournment | |